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  5. INTEGRATED DESIGN GROUP, INC.

INTEGRATED DESIGN GROUP, INC.

Company Details

Name: INTEGRATED DESIGN GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 1989 (36 years ago)
Entity Number: 1324375
ZIP code: 10598
County: Putnam
Place of Formation: New York
Address: 2818 SUTTON STREET, YORKTOWN HEIGHTS, NY, United States, 10598

Contact Details

Phone +1 212-869-3540

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRATED DESIGN GROUP, INC. CASH BALANCE PENSION PLAN 2023 133532097 2024-07-09 INTEGRATED DESIGN GROUP, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541310
Sponsor’s telephone number 2128693540
Plan sponsor’s address 2818 SUTTON STREET, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing BARRY ERENBERG
INTEGRATED DESIGN GROUP, INC. 401(K) RETIREMENT PLAN 2023 133532097 2024-07-09 INTEGRATED DESIGN GROUP, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541310
Sponsor’s telephone number 2128693540
Plan sponsor’s address 2818 SUTTON STREET, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing BARRY ERENBERG
INTEGRATED DESIGN GROUP, INC. CASH BALANCE PENSION PLAN 2022 133532097 2023-07-10 INTEGRATED DESIGN GROUP, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541310
Sponsor’s telephone number 2128693540
Plan sponsor’s address 2818 SUTTON STREET, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing SUSAN ERENBERG
Role Employer/plan sponsor
Date 2023-07-10
Name of individual signing SUSAN ERENBERG
INTEGRATED DESIGN GROUP, INC. 401(K) RETIREMENT PLAN 2022 133532097 2023-07-10 INTEGRATED DESIGN GROUP, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541310
Sponsor’s telephone number 2128693540
Plan sponsor’s address 2818 SUTTON STREET, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing SUSAN ERENBERG
Role Employer/plan sponsor
Date 2023-07-10
Name of individual signing SUSAN ERENBERG
INTEGRATED DESIGN GROUP INC. CASH BALANCE PLAN 2021 133532097 2022-07-27 INTEGRATED DESIGN GROUP, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541310
Sponsor’s telephone number 2128093540
Plan sponsor’s address 2818 SUTTON STREET, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing SUSAN ERENBERG
INTEGRATED DESIGN GROUP, INC. 401(K) RETIREMENT PLAN 2021 133532097 2022-07-27 INTEGRATED DESIGN GROUP INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541310
Sponsor’s telephone number 2128693540
Plan sponsor’s address 2818 SUTTON STREET, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing SUSAN ERENBERG
INTEGRATED DESIGN GROUP, INC. 401(K) RETIREMENT PLAN 2020 133532097 2021-07-20 INTEGRATED DESIGN GROUP INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541310
Sponsor’s telephone number 2128693540
Plan sponsor’s address 2818 SUTTON STREET, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing SUSAN ERENBERG
INTEGRATED DESIGN GROUP INC. CASH BALANCE PLAN 2020 133532097 2021-07-21 INTEGRATED DESIGN GROUP, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541310
Sponsor’s telephone number 2128093540
Plan sponsor’s address 2818 SUTTON STREET, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing SUSAN ERENBERG
INTEGRATED DESIGN GROUP, INC. 401(K) RETIREMENT PLAN 2019 133532097 2020-10-06 INTEGRATED DESIGN GROUP INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541310
Sponsor’s telephone number 2128693540
Plan sponsor’s address 345 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing SUSAN ERENBERG
INTEGRATED DESIGN GROUP INC. CASH BALANCE PLAN 2019 133532097 2020-10-06 INTEGRATED DESIGN GROUP, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541310
Sponsor’s telephone number 2128093540
Plan sponsor’s address 345 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing SUSAN ERENBERG

Chief Executive Officer

Name Role Address
BARRY ERENBERG Chief Executive Officer 2818 SUTTON STREET, YORKTOWN HEIGHTS, NY, United States, 10598

DOS Process Agent

Name Role Address
INTEGRATED DESIGN GROUP, INC. DOS Process Agent 2818 SUTTON STREET, YORKTOWN HEIGHTS, NY, United States, 10598

History

Start date End date Type Value
2017-02-02 2021-02-12 Address 345 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2017-02-02 2021-02-12 Address 345 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2009-02-09 2017-02-02 Address 6 EAST 39TH STREET, #801, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2009-02-09 2017-02-02 Address 6 EAST 39TH STREET, #801, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2009-02-09 2017-02-02 Address 6 EAST 39TH STREET, #801, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-03-11 2009-02-09 Address 520 FIFTH AVE, PENTHOUSE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2005-03-11 2009-02-09 Address 520 FIFTH AVE, PENTHOUSE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-03-11 2009-02-09 Address 520 FIFTH AVE, PENTHOUSE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-02-21 2005-03-11 Address 520 FIFTH AVE / PENTHOUSE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-02-21 2005-03-11 Address 520 FIFTH AVE / PENTHOUSE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210212060426 2021-02-12 BIENNIAL STATEMENT 2021-02-01
170202006296 2017-02-02 BIENNIAL STATEMENT 2017-02-01
130221006079 2013-02-21 BIENNIAL STATEMENT 2013-02-01
090209002122 2009-02-09 BIENNIAL STATEMENT 2009-02-01
070222002735 2007-02-22 BIENNIAL STATEMENT 2007-02-01
050311002411 2005-03-11 BIENNIAL STATEMENT 2005-02-01
030221002341 2003-02-21 BIENNIAL STATEMENT 2003-02-01
B739172-2 1989-02-08 CERTIFICATE OF INCORPORATION 1989-02-08

Related by officers

No related officers

Related by address

2818 SUTTON STREET, YORKTOWN HEIGHTS, NY, United States, 10598

INTEGRATED ARCHITECTURE, PLLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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